Directors

Vijay Maheshwari

Director/Designated Partner
about 1 year ago

Past Directors

Rajendra Prashad Sharma

Additional Director
almost 9 years ago

Savita Maheshwari

Director
about 27 years ago

Banwari Lal Murmuria

Whole Time Director
over 30 years ago

Pramod Kumar Mundra

Director
almost 31 years ago

Pawan Kumar Agarwal

Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Directors report as per section 134(3)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

List of share holders, debenture holders;-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form MGT-14-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Form AOC-4-26102019_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form ADT-1-02042018_signed

Copy of the intimation sent by company-02042018

Copy of resolution passed by the company-02042018

Copy of written consent given by auditor-02042018

Company Information